Tag: Nawab Malik

Dawood is in Karachi, would send Rs 10 lakh per month to kin: Witnesses in money laundering case tell ED

The statements of the two witnesses are part of the charge-sheet filed by the Enforcement Directorate (ED) against Malik in the money laundering case pertaining to a property of Dawood Ibrahim.

  • Wednesday, 25 May 2022
Nawab Maliks Custody Extended Till March 7
ED Attaches Maha Minister Nawab Malik's Properties

These include the sprawling Goawala Compound, a commercial unit and three flats - all in Kurla suburb, two residential flats in Bandra west, and 148 acres of agricultural land parcels in Osmanabad district.

  • Wednesday, 13 April 2022
NCP Leader Nawab Malik Moves SC Challenging Bombay HC Order
NCP Leader Nawab Malik Moves SC Challenging Bombay HC Order

The High Court held that Malik was arrested by the ED, and subsequently remanded to custody following due process and there was no reason for it to pass any interim order for his release.

  • Saturday, 02 April 2022
Nawab Mallik
Maha Minister Nawab Malik Gets 14 Days Judicial Custody

The ED in February raided the homes of the kin of absconding mafia don Dawood Ibrahim Kaskar including his deceased sister Haseena Parker and interrogated his nephew Alishah Parker, in connection with the money-laundering case.

  • Monday, 07 March 2022
Nawab Malik
Bombay HC To Hear Nawab Malik's Plea Challenging Arrest On Wed

It may be recalled that Malik was arrested by the ED in an early morning swoop at his home on February 23 in an alleged money-laundering case based on the National Investigation Agency's February 3 FIR against absconding mafia don Dawood Ibrahim Kaskar.

  • Tuesday, 01 March 2022
Nawab Malik
Malik Has Alleged Links With Underworld Money Trail: ED

The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don Dawood Ibrahim and others to Nawab Malik, the Maharashtra Minister who was arrested on Wednesday, sources said.

  • Wednesday, 23 February 2022
Nawab Malik
ED Arrests Maharashtra Minister Nawab Malik In Land Deal Case

In a stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik after he was grilled for nearly 8 hours in an alleged shady land deal case.

  • Wednesday, 23 February 2022
Nawab Malik
Malik Kin Sends Rs 5-Crore Defamation Notice To Fadnavis

"Fadnavis must tender an unconditional apology and withdraw all his false remarks in this matter, failing which we shall proceed with defamation proceedings as advised by our legal team," Malik said.

  • Thursday, 11 November 2021
Maha Minister Nawab Malik
Fadnavis Appointed People With Criminal Background On Govt Posts, Claims Maha Minister Nawab Malik

Malik on Tuesday said he would drop a hydrogen bomb and reveal Fadnavis' alleged underworld links.

  • Wednesday, 10 November 2021
Nawab Malik Hits Back, Says Fadnavis Made A 'Mountain Out Of Molehill'
Nawab Malik Hits Back, Says Fadnavis Made A 'Mountain Out Of Molehill'

"We did not transact any land business deal with the mafia, as falsely alleged by Fadnavis, all transactions, financials and documents are on record in public domain... In fact, if Fadnavis had asked me, I would have provided him with more details which his aides have failed to," Malik smiled.

  • Tuesday, 09 November 2021
Devendra Fadnavis
Fadnavis Exposes Nawab Malik's 'Land Deal' With Dawood's Men

In a quick response, Malik made a challenging tweet: "Aa raha hoon main (I am coming)", referring to his media-briefing a short while later.

  • Tuesday, 09 November 2021
Sameer Wankhede Deboarded From Cruise Ship Case Probe
Sameer Wankhede Deboarded From Cruise Ship Case Probe

Maharashtra Minister Nawab Malik said that Wankhede has been removed from a total of five cases, including the Cordelia Cruise case.

  • Friday, 05 November 2021
Nawab Malik
Sameer Wankhede's Sister Files Police Complaint Against Maha Minister Nawab Malik

She alleged that Malik was trying to defame her and her family members.

  • Thursday, 28 October 2021
4 of 10 MLAs who went with Ajit returned: Nawab Malik

Mumbai: Nationalist Congress Party (NCP) spokesperson Nawab Malik on Saturday claimed that during the oath-taking ceremony of Ajit Pawar at the Raj Bhawan here 10 rebel MLAs were present, out of which four have returned to the party fold. Speaking to reporters Malik said, “Meeting of the NCP MLAs has been called at 4 p.m. […]

  • Friday, 23 April 2021
Drugs Case: NCB Raids Residence Of Maha Minister's Son-In-Law

Mumbai: A day after the Narcotics Control Bureau (NCB) arrested Maharashtra Minister Nawab Malik’s son-in-law Sameer Khan, the drug law enforcement agency sleuths on Thursday swung into action and carried out searches at his residence here and other locations in connection with a drug related case. According to sources, several teams of NCB swung into […]

  • Tuesday, 06 April 2021